Company Information

CIN
Status
Date of Incorporation
05 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tsasidhadhar Srinivasan
Tsasidhadhar Srinivasan
Director/Designated Partner
about 1 year ago
Chander Prakash
Chander Prakash
Director/Designated Partner
about 1 year ago
Augustine Socorro Fernandes
Augustine Socorro Fernandes
Director/Designated Partner
almost 4 years ago
Ashok Dnyanoo Karne
Ashok Dnyanoo Karne
Director/Designated Partner
over 6 years ago
Arun Narahari Sawant
Arun Narahari Sawant
Director/Designated Partner
over 12 years ago
Valimohamed Ismail Merchant
Valimohamed Ismail Merchant
Director/Designated Partner
over 14 years ago

Past Directors

Shehzad Valimohamed Merchant
Shehzad Valimohamed Merchant
Director
over 5 years ago
Nadeem Haroon Merchant
Nadeem Haroon Merchant
Additional Director
about 8 years ago
Rajiv Kumar
Rajiv Kumar
Director
about 18 years ago

Charges

9 Crore
21 July 2019
Malkapur Urban Co-op. Bank Ltd Malkapur
9 Crore
29 November 2013
State Bank Of Patiala
15 Crore
21 July 2019
Others
0
29 November 2013
State Bank Of Patiala
0
21 July 2019
Others
0
29 November 2013
State Bank Of Patiala
0
21 July 2019
Others
0
29 November 2013
State Bank Of Patiala
0

Documents

Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Optional Attachment-(1)-18122019
Form DIR-12-06092019_signed
Optional Attachment-(2)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Optional Attachment-(1)-31082019
Interest in other entities;-31082019
Optional Attachment-(1)-29082019
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(2)-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Letter of the charge holder stating that the amount has been satisfied-26072019
Form DIR-12-10062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form DIR-12-04082018_signed